Air Risk International Limited

Company Registration Number: 07628690

Company registered in England and Wales

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Air Risk International Limited is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Woking, Surrey.

Registered Address

8 STANSFIELD COURT 43 NEWARK LANE
RIPLEY
WOKING
SURREY
GU23 6BS

There are 5 companies currently registered at this postcode, including this one.

All companies at GU23 6BS

Registration Data

Company Number

07628690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £506£22,602£0£0
Current Assets £83£324£2,584£5,899
of which Cash £0£324£2,584£5,899
Total Assets £589£22,926£2,584£5,899
Current Liabilities £336£11,625£4,294£5,884
Net Current Assets £-253£-11,301£-1,710£15
Total Net Worth £253£11,301£1,710£15

Previous Names

  • LAD (INTERNATIONAL) LIMITED, active until 20 July 2012

Company Officers

  • MCKAY, John Stewart

    Director

    Appointed on 10 May 2011

     

    Nationality: New Zealand

    Occupation: Risk Manager

    Month of birth: April 1945

    8
    Stansfield Court
    Newark Lane Ripley
    Woking
    Surrey
    GU23 6BS
    England

  • STOCK, Christopher John

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: October 1941

    25
    Springfield Lea
    South Queensferry
    EH30 9XD
    United Kingdom

  • DUNNE, John Howard

    Director

    Appointed on 10 May 2011

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: March 1955

    8
    Beacon Hill
    St Johns
    Woking
    GU21 7QR
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQP3G. Transaction: MzE1MTA3OTkwNGFkaXF6a2N4.

  2. 20 June 2016 Termination of appointment of John Howard Dunne as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQP54. Transaction: MzE1MTA3OTczM2FkaXF6a2N4.

  3. 27 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8HMI. Transaction: MzE0Mjg5ODIzNWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479LR2Y. Transaction: MzEyMzAxMjA0OGFkaXF6a2N4.

  5. 8 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42RSAWQ. Transaction: MzExODc3NTQxNmFkaXF6a2N4.

  6. 12 February 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X411A69W. Transaction: MzExNzEwNDc1MmFkaXF6a2N4.

  7. 11 February 2015 Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 8 Stansfield Court 43 Newark Lane Ripley Woking Surrey GU23 6BS on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411A6D4. Transaction: MzExNzEwNDc4MWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6KC5. Transaction: MzA5OTk2MDc0OGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2O4XE0P. Transaction: MzA5MTU0NDU4N2FkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X298VIAY. Transaction: MzA3ODY5OTgyN2FkaXF6a2N4.

  11. 27 May 2013 Director's details changed for Mr John Stewart Mckay on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X298VIAQ. Transaction: MzA3ODY5OTgwMWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2178C22. Transaction: MzA3MjA2Mzg0MWFkaXF6a2N4.

  13. 20 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DI9YTD. Transaction: MzA2MTExNDA5M2FkaXF6a2N4.

  14. 20 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DI9YWP. Transaction: MzA2MTExMzM1OWFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYEUCH. Transaction: MzA1OTg5NjUxNWFkaXF6a2N4.

  16. 27 June 2012 Registered office address changed from No 6 20 Lombard Road Battersea London SW11 3RU on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYE3Y8. Transaction: MzA1OTg4Njc0NGFkaXF6a2N4.

  17. 21 June 2012 Registered office address changed from 1 Hogshill Lane Cobham Surrey KT11 2AG United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: A1BI8K9M. Transaction: MzA1OTUyODQ1MWFkaXF6a2N4.

  18. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK9W0U0G. Transaction: MzAzNjkwMjMzMGFkaXF6a2N4.

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